White Heather Distillers Co Limited
SC559011
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 31/10/2017
director · Since 31/10/2017
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
secretary · Since 31/10/2017
Former
corporate director · Resigned 31/10/2017
director · Resigned 31/10/2017
corporate secretary · Resigned 31/10/2017
director · Resigned 15/02/2021
Persons with Significant Control
The Glenallachie Distillers Co Limited
Reg: Sc559073 · Companies House · Private Limited Company
Notified 31/10/2017
Former PSCs
Shelf Director Limited
Ceased 31/10/2017
Mr David Brannigan Beveridge
Ceased 31/10/2017
Shelf Nominees Limited
Ceased 31/10/2017
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
GLENALLACHIE DISTILLERY
ABERLOUR
Filing History39 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
resolution
incorporation company